BARNSLEY FUNDCO 2 LIMITED

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BARNSLEY FUNDCO 2 LIMITED

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Key Data

Status

Active

Company No.

05675194

Incorporation date

13/01/2006

Size

Small

Contacts

Registered address

Registered address

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 13/01/2006)
dot icon24/06/2026
Appointment of Mrs Kathryn Yvonne Lavery as a director on 2026-06-01
dot icon02/06/2026
Accounts for a small company made up to 2025-11-30
dot icon19/03/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon19/03/2026
Replacement Filing for the appointment of Dr Jane Angela Fitch as a director
dot icon30/01/2026
Termination of appointment of Neil Copley as a director on 2026-01-30
dot icon17/11/2025
Termination of appointment of Andrew Neil Duck as a director on 2025-11-11
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Appointment of Balasingham Ravi Kumar as a director on 2025-11-11
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Appointment of Equitix Management Services Limited as a secretary on 2025-11-01
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Termination of appointment of Rosie Ann Heron as a secretary on 2025-11-01
dot icon28/04/2025
Accounts for a small company made up to 2024-11-30
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon27/01/2025
Director's details changed for Mr Neil Copley on 2025-01-27
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Director's details changed for Ms Catherine Elizabeth Pantry on 2025-01-27
dot icon09/08/2024
Appointment of Adrian John Bailey as a director on 2024-07-16
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Director's details changed for Adrian John Bailey on 2024-08-09
dot icon01/06/2024
Accounts for a small company made up to 2023-11-30
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon31/01/2024
Appointment of Rosie Ann Heron as a secretary on 2024-01-29
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Termination of appointment of Jack Leonard Fowler as a secretary on 2024-01-29
dot icon07/06/2023
Accounts for a small company made up to 2022-11-30
dot icon13/02/2023
Termination of appointment of Jeremy David Budd as a director on 2023-01-29
dot icon06/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon07/06/2022
Accounts for a small company made up to 2021-11-30
dot icon28/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon11/01/2022
Secretary's details changed for Mr Jack Leonard Fowler on 2022-01-11
dot icon22/12/2021
Registered office address changed from 1 Aire Street Office 4:10 Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-22
dot icon10/11/2021
Appointment of Dr Jane Angela Fitch as a director on 2021-10-20
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Termination of appointment of Richard John Coates as a director on 2021-09-30
dot icon11/08/2021
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 2021-08-01
dot icon02/07/2021
Accounts for a small company made up to 2020-11-30
dot icon18/05/2021
Termination of appointment of Moukdavinh Christopher as a director on 2021-02-15
dot icon04/02/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon09/06/2020
Accounts for a small company made up to 2019-11-30
dot icon04/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon12/09/2019
Appointment of Mr Jack Leonard Fowler as a secretary on 2019-09-01
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Termination of appointment of George Bogdan Bucur as a secretary on 2019-09-01
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Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 2019-09-12
dot icon08/07/2019
Change of name with request to seek comments from relevant body
dot icon08/07/2019
Resolutions
dot icon14/06/2019
Change of name notice
dot icon03/06/2019
Accounts for a small company made up to 2018-11-30
dot icon10/05/2019
Termination of appointment of Gavin William Mackinlay as a director on 2019-05-08
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Appointment of Mr Andrew Neil Duck as a director on 2019-05-08
dot icon03/04/2019
Appointment of Ms Catherine Elizabeth Pantry as a director on 2019-04-01
dot icon27/02/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon27/02/2019
Appointment of Mr Neil Copley as a director on 2018-12-13
dot icon01/02/2019
Termination of appointment of Jeremy Robert Sykes as a director on 2018-12-13
dot icon18/10/2018
Termination of appointment of a secretary
dot icon17/10/2018
Appointment of Mr George Bogdan Bucur as a secretary on 2018-09-25
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Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2018-10-17
dot icon17/10/2018
Termination of appointment of Mohammed Ahmed as a secretary on 2018-09-25
dot icon20/06/2018
Director's details changed for Mrs Moukdavinh Christopher on 2018-06-20
dot icon08/06/2018
Termination of appointment of Peter John Sheldrake as a director on 2018-05-22
dot icon29/05/2018
Director's details changed for Mrs Vihn Christopher Nee Boulyaphol on 2018-05-25
dot icon23/05/2018
Appointment of Mrs Vihn Christopher Nee Boulyaphol as a director on 2018-05-22
dot icon09/04/2018
Accounts for a small company made up to 2017-11-30
dot icon06/04/2018
Appointment of Mr Jeremy David Budd as a director on 2018-03-01
dot icon03/04/2018
Appointment of Mr Mohammed Ahmed as a secretary on 2018-04-01
dot icon03/04/2018
Termination of appointment of Clare Sheridan as a secretary on 2018-04-01
dot icon03/04/2018
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 2018-04-03
dot icon23/01/2018
Confirmation statement made on 2018-01-22 with updates
dot icon04/12/2017
Termination of appointment of Jade Rose as a director on 2017-12-02
dot icon04/08/2017
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2017-08-01
dot icon03/08/2017
Termination of appointment of Jennifer Louise Crouch as a director on 2017-08-01
dot icon04/04/2017
Accounts for a small company made up to 2016-11-30
dot icon26/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon24/01/2017
Appointment of Jade Rose as a director on 2017-01-10
dot icon22/11/2016
Appointment of Mr Jeremy Robert Sykes as a director on 2016-10-31
dot icon22/11/2016
Termination of appointment of Frances Foster as a director on 2016-10-31
dot icon03/10/2016
Appointment of Richard John Coates as a director on 2016-09-16
dot icon03/10/2016
Termination of appointment of Neil Geoffrey Ward as a director on 2016-09-16
dot icon05/04/2016
Full accounts made up to 2015-11-30
dot icon24/03/2016
Appointment of Miss Jennifer Louise Crouch as a director on 2016-02-29
dot icon23/03/2016
Termination of appointment of John Edward Haan as a director on 2016-02-29
dot icon09/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon22/12/2015
Termination of appointment of Cheryl Elizabeth Hobson as a director on 2015-09-01
dot icon03/11/2015
Termination of appointment of Michael James Chambers as a director on 2015-10-02
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Termination of appointment of Mark Day as a director on 2015-10-02
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Appointment of Mr Neil Geoffrey Ward as a director on 2015-10-02
dot icon11/09/2015
Memorandum and Articles of Association
dot icon27/08/2015
Director's details changed for Mr Peter John Sheldrake on 2015-08-26
dot icon09/06/2015
Full accounts made up to 2014-11-30
dot icon17/05/2015
Appointment of Clare Sheridan as a secretary on 2015-05-01
dot icon06/05/2015
Registered office address changed from C/O Ams 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-06
dot icon30/04/2015
Termination of appointment of Asset Management Solutions Ltd as a secretary on 2015-04-30
dot icon02/02/2015
Director's details changed for Mr Michael James Chambers on 2015-02-02
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Appointment of Mr Michael James Chambers as a director on 2013-10-03
dot icon02/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon16/06/2014
Full accounts made up to 2013-11-30
dot icon09/06/2014
Resolutions
dot icon27/01/2014
Director's details changed for Frances Foster on 2014-01-27
dot icon27/01/2014
Director's details changed for Mr Mark Day on 2014-01-27
dot icon27/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon06/12/2013
Director's details changed for Mr Peter John Sheldrake on 2013-12-06
dot icon06/12/2013
Director's details changed for Mr Gavin William Mackinlay on 2013-12-05
dot icon06/12/2013
Director's details changed for Mr Gavin William Mackinlay on 2013-12-05
dot icon05/12/2013
Director's details changed for Mr John Edward Haan on 2013-12-05
dot icon27/11/2013
Director's details changed for Mr John Edward Haan on 2013-11-27
dot icon27/11/2013
Director's details changed for Mr Peter John Sheldrake on 2013-11-27
dot icon27/11/2013
Director's details changed for Mr Gavin William Mackinlay on 2013-11-27
dot icon08/10/2013
Termination of appointment of Martin Rooney as a director
dot icon08/08/2013
Director's details changed for Mr John Edward Haan on 2013-08-02
dot icon07/08/2013
Director's details changed for Peter John Sheldrake on 2013-08-07
dot icon06/08/2013
Termination of appointment of Rory Christie as a director
dot icon06/08/2013
Appointment of Mr Gavin William Mackinlay as a director
dot icon15/07/2013
Full accounts made up to 2012-11-30
dot icon24/06/2013
Appointment of Cheryl Hobson as a director
dot icon10/06/2013
Appointment of Frances Foster as a director
dot icon11/04/2013
Termination of appointment of Stephen Pick as a director
dot icon11/04/2013
Termination of appointment of Steven Hackett as a director
dot icon25/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon08/08/2012
Appointment of Mr Rory William Christie as a director
dot icon08/08/2012
Appointment of Peter John Sheldrake as a director
dot icon27/07/2012
Appointment of Mr John Edward Haan as a director
dot icon26/07/2012
Termination of appointment of Warren Taylor as a director
dot icon26/07/2012
Termination of appointment of Andrew Powell as a director
dot icon26/07/2012
Termination of appointment of Alastair Gourlay as a director
dot icon26/07/2012
Termination of appointment of Peter Cox as a director
dot icon18/05/2012
Full accounts made up to 2011-11-30
dot icon12/03/2012
Termination of appointment of David Harding as a director
dot icon12/03/2012
Appointment of Mr David John Harding as a director
dot icon25/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon14/04/2011
Appointment of Mr Mark Day as a director
dot icon08/04/2011
Full accounts made up to 2010-11-30
dot icon24/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon04/01/2011
Appointment of Mr Warren Thomas Taylor as a director
dot icon18/10/2010
Appointment of Mr Martin Paul Rooney as a director
dot icon15/10/2010
Termination of appointment of Peter Garland as a director
dot icon15/10/2010
Termination of appointment of Susan Brain England as a director
dot icon23/06/2010
Full accounts made up to 2009-11-30
dot icon21/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon19/01/2010
Director's details changed for Mr Andrew John Powell on 2010-01-19
dot icon19/01/2010
Director's details changed for Ms Susan Maria Brain England on 2010-01-19
dot icon19/01/2010
Director's details changed for Steven Mark Hackett on 2010-01-19
dot icon19/01/2010
Director's details changed for Peter John Cox on 2010-01-19
dot icon19/01/2010
Director's details changed for Mr Alastair Graham Gourlay on 2010-01-19
dot icon19/01/2010
Director's details changed for Stephen John Pick on 2010-01-19
dot icon19/01/2010
Director's details changed for Mr Peter Leslie Garland on 2010-01-19
dot icon19/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon19/01/2010
Secretary's details changed for Asset Management Solutions Ltd on 2010-01-19
dot icon13/01/2010
Director's details changed for Mr Andrew John Powell on 2010-01-13
dot icon25/08/2009
Full accounts made up to 2008-11-30
dot icon21/03/2009
Director appointed peter garland
dot icon21/01/2009
Return made up to 13/01/09; full list of members
dot icon06/08/2008
Full accounts made up to 2007-11-30
dot icon18/07/2008
Director's change of particulars / peter cox / 01/07/2008
dot icon10/07/2008
Director's change of particulars / susan brian-england / 07/07/2008
dot icon21/01/2008
Return made up to 13/01/08; full list of members
dot icon18/01/2008
Director's particulars changed
dot icon26/10/2007
New director appointed
dot icon05/09/2007
Resolutions
dot icon05/09/2007
Ad 10/04/07--------- £ si 12999@1=12999 £ ic 1/13000
dot icon05/09/2007
Resolutions
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Resolutions
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Nc inc already adjusted 10/04/07
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Resolutions
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Resolutions
dot icon21/08/2007
Total exemption full accounts made up to 2006-11-30
dot icon15/08/2007
Accounting reference date shortened from 31/01/07 to 30/11/06
dot icon04/06/2007
New director appointed
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New director appointed
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Director resigned
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Director resigned
dot icon17/04/2007
Particulars of mortgage/charge
dot icon17/04/2007
Particulars of mortgage/charge
dot icon15/01/2007
Return made up to 13/01/07; full list of members
dot icon30/10/2006
New director appointed
dot icon09/10/2006
Resolutions
dot icon09/10/2006
Resolutions
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Resolutions
dot icon07/07/2006
Director resigned
dot icon07/07/2006
New director appointed
dot icon28/04/2006
New director appointed
dot icon28/04/2006
New director appointed
dot icon28/04/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon19/04/2006
New director appointed
dot icon13/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
06/02/2026
dot iconLast statement dated
30/11/2024View PDF
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Financial Ratios

BARNSLEY FUNDCO 2 LIMITED has not submitted financial statements

BARNSLEY FUNDCO 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BARNSLEY FUNDCO 2 LIMITED

BARNSLEY FUNDCO 2 LIMITED is an(a) Active company incorporated on 13/01/2006 with the registered office located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNSLEY FUNDCO 2 LIMITED?

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BARNSLEY FUNDCO 2 LIMITED is currently Active. It was registered on 13/01/2006 .

Where is BARNSLEY FUNDCO 2 LIMITED located?

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BARNSLEY FUNDCO 2 LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does BARNSLEY FUNDCO 2 LIMITED do?

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BARNSLEY FUNDCO 2 LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BARNSLEY FUNDCO 2 LIMITED?

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The latest filing was on 24/06/2026: Appointment of Mrs Kathryn Yvonne Lavery as a director on 2026-06-01.